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Delphi Automotive Holdings LTD

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Reports

Extended Company Report with Annual Accounts DELPHI AUTOMOTIVE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALNERY NO. 2990 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07729849
Record last updated Wednesday, October 6, 2021 3:41:03 AM UTC
Official Address 6374 Po Box Spartan Close Leamington Spa Farringdon Within
There are 368 companies registered at this street
Postal Code EC1A4DD
Sector Activities of head offices

Charts

Visits

DELPHI AUTOMOTIVE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

DELPHI AUTOMOTIVE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2017 Resignation of one Director Resignation of one Director
Registry Dec 4, 2017 Appointment of a man as Director and Assistant General Counsel Appointment of a man as Director and Assistant General Counsel
Financials Sep 18, 2017 Annual accounts Annual accounts
Registry Aug 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2017 Resignation of one Director Resignation of one Director
Registry Feb 10, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Aug 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 4, 2015 Resolution Resolution
Registry Dec 1, 2015 Resignation of one Director Resignation of one Director
Registry Nov 27, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2015 Appointment of a woman Appointment of a woman
Registry Aug 4, 2015 Annual return Annual return
Registry Jul 13, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 13, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 13, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 10, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Change of registered office address Change of registered office address
Registry Jun 30, 2015 Resignation of a woman Resignation of a woman
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry May 1, 2015 Resignation of one Vice President & Corporate Controller and one Director (a man) Resignation of one Vice President & Corporate Controller and one Director (a man)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Annual return Annual return
Registry May 19, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry May 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Resignation of one General Counsel Europe and one Director (a man) Resignation of one General Counsel Europe and one Director (a man)
Registry Sep 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Appointment of a man as Director and Vice President & Corporate Controller Appointment of a man as Director and Vice President & Corporate Controller
Registry Aug 6, 2013 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Dec 8, 2011 Mortgage Mortgage
Registry Nov 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2011 Appointment of a person as Director 1651914... Appointment of a person as Director 1651914...
Registry Nov 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2011 Appointment of a person as Director 1651914... Appointment of a person as Director 1651914...
Registry Nov 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 17, 2011 Resolution Resolution
Registry Nov 15, 2011 Company name change Company name change
Registry Nov 15, 2011 Change of name certificate Change of name certificate
Registry Nov 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 15, 2011 Change of registered office address Change of registered office address
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of one Director 2612294... Resignation of one Director 2612294...
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2011 Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men
Registry Aug 4, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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